Naga Dhunseri Group Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
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Naga Dhunseri Group Limited held its 107th Annual General Meeting on August 14, 2025, via video conferencing, starting at 3:00 PM and concluding at 3:08 PM. The meeting was chaired by Mr. Chandra Kumar Dhanuka, with Ms. Sakshi Agarwal serving as Company Secretary. The members approved four ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; declaration of a dividend of Rs. 2.50 per equity share; re-appointment of Mr. Chandra Kumar Dhanuka as a director (retiring by rotation); and appointment of M/s. Sushil Tiwari & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The statutory and secretarial audit reports contained no qualifications or adverse remarks. Remote e-voting was conducted from August 11-13, 2025, and consolidated voting results are to be declared within two working days.
This is a routine AGM disclosure with no surprises. Shareholders will receive a dividend of Rs. 2.50 per share for FY25. All resolutions were standard in nature, including uncontested director re-appointment and a new secretarial auditor appointment, suggesting stable governance with no material changes ahead.